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Company · Woking

Fernox Limited

Manufacture of other chemical products n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Fernox Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  1. John Edward Capps 2023-2025 Director View profile
  2. Ernest Colin Mcdonald 2019-2025 Director View profile
  3. Filippo Mercalli 2019-2023 Director View profile
  4. Michael Jerome Siegmund 2018-2019 Director View profile
  5. Thaddeus Scott Ericson 2017-2019 Director View profile
  6. Valentijn Van Velthoven 2017-2019 Director View profile
  7. John Patrick Connolly 2017-2017 Director View profile
  8. Mark Gordon Gibbens 2016-2018 Director View profile
  9. Paul Antony Ashworth 2016-2017 Director View profile
  10. Frank Joseph Monteiro 2016-2017 Director View profile
  11. David Allen Jacoboski 2016-2016 Director View profile
  12. Helen Patricia Barrett-Hague 2015-2016 Director View profile
  13. Bruce Moloznik 2014-2016 Director View profile
  14. Neil Raishbrook 2013-2016 Director View profile
  15. Simon Robert Poole 2013-2016 Director View profile
  16. Simon Andrew O'Hara 2010-2015 Director View profile
  17. Rachel Sara Fell 2010-2013 Director View profile
  18. Bryan Richard Elliston 2010-2013 Director View profile
  19. Richard Martin Hilary Malthouse 2010-2013 Director View profile
  20. Martine Antoinette Robins 2006-2014 Director View profile
  21. Gerard Peter Campbell 2005-2007 Director View profile
  22. Richard John Ertmann 2003-2007 Director View profile
  23. Andrew John Stead 1999-2006 Director View profile
  24. David John Crimp 1999-2016 Director View profile
  25. Thomas Ian Bowman 1994-2000 Director View profile
  26. Edward Charles Corrigan 1994-1999 Director View profile
  27. James Campbell Findlay Cope 1994-1996 Director View profile
  28. Warren Arthur O'Sullivan 1994-1998 Director View profile
  29. Raymond Paul Sharpe 1992-1999 Director View profile
  30. Rodney Charles Bedder 1994 Director View profile
  31. Andrew Stephen Davey 1994 Director View profile
  32. Keith Burdon Brown 1994 Director View profile
  33. Robin Draisey 1993 Director View profile
  34. Brian Brooker Carey 1993 Director View profile
  35. Roger Bilham 1998 Director View profile
  36. Graham Pascoe 1996 Director View profile
  37. Helen Barrett-Hague 2015-2016 Secretary View profile
  38. Daniel James Murray 2013-2015 Secretary View profile
  39. Simon Robert Poole 2010-2013 Secretary View profile
  40. David John Lake 2004-2010 Secretary View profile
  41. Rufus Powell 2002-2004 Secretary View profile
  42. Vasantha Nadesan 1997-2002 Secretary View profile
  43. Andrew Simon Warner 1997-1997 Secretary View profile
  44. Bharat Kumar Patel 1993-1997 Secretary View profile
  45. Hugh Clement Wilson 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other chemical products n.e.c.
Incorporated
01/09/1925
Registered office
Woking
Previous names
Alpha Assembly Solutions UK Limited (until 15/10/2019)
Alpha FRY Limited (until 28/10/2016)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Fernox Limited is controlled by Alent Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Alent Investments Limited is controlled by Alent Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Alent Limited is controlled by Macdermid Performance Acquisitions LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Macdermid Performance Acquisitions LTD is controlled by Macdermid Continental Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Macdermid Continental Investments Limited.

29 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

1.5y median 1.4y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 24Finance 4Manufacturing 4Other services 2Retail and trade 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00208173
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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